MIRAGE SYSTEMS, INC.

Company Details

Name:	MIRAGE SYSTEMS, INC.
Jurisdiction:	New York
Legal type:	DOMESTIC BUSINESS CORPORATION
Status:	Active
Date of registration:	28 Feb 1985 (40 years ago)
Entity Number:	977541
County:	Nassau
Place of Formation:	New York
Address:	425 NORTHERN BLVD, SUITE 20, GREAT NECK, NY, United States, 11021
Address ZIP Code:	11021
Principal Address:	425 NORTHERN BLVD, GREAT NECK, NY, United States, 11021
Principal Address ZIP Code:	11021

Shares Details

Shares issued 200

Share Par Value 0

Type NO PAR VALUE

Chief Executive Officer

Name	Role	Address
DIANE MENZEL	Chief Executive Officer	425 NORTHERN BLVD, GREAT NECK, NY, United States, 11021

DOS Process Agent

Name	Role	Address
MIRAGE SYSTEMS INC C/O FATOULLAH & ASSOC	DOS Process Agent	425 NORTHERN BLVD, SUITE 20, GREAT NECK, NY, United States, 11021

History

Start date	End date	Type	Value
1994-02-18	2008-04-09	Address	97 OAKLAND AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)
1993-06-10	2008-04-09	Address	97 OAKLAND AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Chief Executive Officer)
1993-06-10	2008-04-09	Address	97 OAKLAND AVENUE, PORT WASHINGTON, NY, 11050, USA (Type of address: Principal Executive Office)
1985-02-28	1994-02-18	Address	97 OAKLAND AVE., PORT WASHINGTON, NY, 11050, USA (Type of address: Service of Process)

Filings

Filing Number	Date Filed	Type	Effective Date
080409002546	2008-04-09	BIENNIAL STATEMENT	2007-02-01
010215002279	2001-02-15	BIENNIAL STATEMENT	2001-02-01
990310002550	1999-03-10	BIENNIAL STATEMENT	1999-02-01
970304002537	1997-03-04	BIENNIAL STATEMENT	1997-02-01
940218002507	1994-02-18	BIENNIAL STATEMENT	1994-02-01
930610002979	1993-06-10	BIENNIAL STATEMENT	1993-02-01
B198164-3	1985-02-28	CERTIFICATE OF INCORPORATION	1985-02-28

Date of last update: 15 Nov 2024

Sources: New York Secretary of State